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SUSSMAN'S INC. - Florida Company Profile

Company Details

Entity Name: SUSSMAN'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSSMAN'S INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 1957 (68 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2022 (3 years ago)
Document Number: 199527
FEI/EIN Number 590806195

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 303 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118-4027
Mail Address: 32 Old Canyon Lane, Ormond Beach, FL, 32174, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK SCOTT President 32 Old Canyon Lane, Ormond Beach, FL, 32174
Frank Naomi Secretary 32 Old Canyon Lane, Ormond Beach, FL, 32174
Frank Scott Agent 32 Old Canyon Lane, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 Frank, Scott -
CHANGE OF MAILING ADDRESS 2023-04-05 303 SEABREEZE BLVD., DAYTONA BEACH, FL 32118-4027 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 32 Old Canyon Lane, Ormond Beach, FL 32174 -
REINSTATEMENT 2022-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000405194 LAPSED 2012 30521 COCI VOLUSIA COUNTY COURT 2012-05-07 2017-05-16 $2227.64 WELLS FARGO TRADE CAPITAL SERVICES, INC., C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-05
REINSTATEMENT 2022-04-06
REINSTATEMENT 2012-01-03
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State